Mich. Admin. Code R. 432.771 - Establishment and maintenance of the responsible gaming database
Rule 771.
(1) The
board shall establish a responsible gaming database that contains a list of
individuals who are prohibited from establishing an internet sports betting
account or participating in internet sports betting offered by a sports betting
operator.
(2) The executive
director may place an individuals name in the responsible gaming database for
any of the following reasons:
(a) The
individual has been convicted in any jurisdiction of a felony, a crime of moral
turpitude, or a crime involving gaming.
(b) The individual has violated the act or
another gaming-related law.
(c) The
individual has performed an act or has a notorious or unsavory reputation such
that the individual's participation in sports betting under the act would
adversely affect public confidence and trust in sports betting.
(d) The individual's name is on a valid and
current exclusion list maintained by this state or another jurisdiction in the
United States.
(e) A court has
ordered the placement of an individuals name in the responsible gaming
database.
(f) The sports betting
operator or internet sports betting platform provider has requested an
individuals name be included in the responsible gaming database.
(g) Any other reason the executive director
considers appropriate to protect the integrity of internet sports betting under
the act and these rules.
(3) A sports betting operator or internet
sports betting platform provider may request an individuals name be included in
the responsible gaming database. The request must be done in the manner and
form prescribed by the executive director, but must at a minimum include all of
the following:
(a) The individuals name and
other identifying information.
(b)
The reason why the sports betting operator or internet sports betting platform
provider believes the individual should be included.
(c) Any evidence that supports the
request.
(d) Any other information
requested by the executive director.
(4) If the executive director places an
individual in the responsible gaming database, it shall notify the individual.
This notification must include the basis for the individuals placement in the
responsible gaming database and explain that the individual is prohibited from
establishing an internet sports betting account or participating in internet
sports betting offered under the act and these rules.
(5) An excluded person may request a hearing
under these rules to contest placement in the responsible gaming database. It
is the excluded persons responsibility to prove by clear and convincing
evidence why he or she should not be in the responsible gaming
database.
(6) Involuntary placement
in the responsible gaming database is permanent, unless removed by the
executive director. The executive director shall only remove an excluded person
from the responsible gaming database if the excluded person no longer satisfies
the criteria for placement.
Notes
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